Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

    • Post author:MiamiCrypto
    • Post published:October 10, 2024
    • Post category:CLS Global/crypto market/Cryptocurrency/FBI/Featured/Fraud/Gotbit/investigation/Joshua Levy/market manipulation/Nex Fund AI/Operation Token Mirrors/Pump and Dump/Saitama/Token/trading bots/U.S. Attorney/wash trading/ZM Quant

    Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated…

    Continue ReadingFBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
    buy miamicoin mia
    • Trump announces $2,000 tariff ‘dividend,’ here is how it will affect cryptoNovember 9, 2025
    • Bitcoin Price Analysis: What BTC Must Do to Regain Bullish MomentumNovember 9, 2025
    • Bitcoin Price Spikes as Trump Announces $2,000 in Dividends to Some AmericansNovember 9, 2025
    • Ethereum Derivatives Traders Position for $4K Rebound, Data ShowsNovember 9, 2025
    • Onchain RWA Value Rises 5.9% to $35.81 BillionNovember 9, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com